3 Abstract This tutorial is meant for users who are familiar with basic design of experiment concepts and want to use the GUI interface provided by R package RcmdrPlugin.DoE for creating simple designs, adding response values to them, and doing basic analyses of the results. It is not a comprehensive user s guide to package RcmdrPlugin.DoE, and it is neither an introduction to design or analysis of experiments. Nevertheless, the author could not resist including some remarks on adequate choice of designs or analysis methods. Accompanying material: 3

5 Tutorial for designing experiments using the R package RcmdrPlugin.DoE Version 1 1 About this tutorial This tutorial explains usage of the R package RcmdrPlugin.DoE for GUI-based design of experiments (DoE) in R. It targets readers who already have a basic understanding of DoE but do not necessarily know much about R; nevertheless, readers are assumed to be able to start an R session. Textbooks such as Box, Hunter and Hunter (2005) or Montgomery (2001) are recommended for details on DoE. Some comments on advantages and disadvantages of designs or analyses are included in this tutorial, especially for aspects which are frequent causes of trouble in the author s experience. This tutorial has been finalized with R using R Commander (Rcmdr) version 1.7-2, RcmdrPlugin.DoE version , based on DoE.base version , FrF2 version , DoE.wrapper version 0.8-6, BsMD version , lhs version 0.5, AlgDesign version and rsm version Data files for all examples are provided on the author s website as comma separated value files (in European notation, i.e. with decimal comma and semicolon as separator); some example files are also provided as R workspaces. It is assumed throughout that R Commander is configured to show commands in the script window. 1.1 Structure The second section gives a brief introduction into how to start R commander and the RcmdrPlugin.DoE plugin and how to load and save R workspaces and program files, the third section walks readers through all important steps of creating, inspecting and exporting a design, of (re-)importing response data and analyzing a design, based on a simple screening design. After this general overview, Section 4 points out how to work with the GUI efficiently by using the appropriate help buttons and the store, load and reset form buttons on design generation dialogs. Section 5 then looks at design creation in more detail, demonstrating creation of most design types with simple examples: A blocked regular fractional factorial design as a follow-up experiment to the screening design used in Section 3 is produced. A full factorial experiment from the literature is reproduced and its analysis is sketched. Subsequently, a general orthogonal array and a D-optimal design for the same experimental problem are created and using the appropriate subset of data from the full factorial also analysed. Last but not least, two designs for quantitative factors, a central composite design and a latin hypercube design, are created, the latter without any analysis considerations. The subsequent Section 6 provides an example for repeated measurements, long and wide versions of designs, and 5

6 1 About this tutorial for the aggregation functions that can be useful in this context. Section 7 shows how to create and handle a Taguchi parameter design with the software, based on a literature example. The final Section 8 briefly explains how to use the DoE GUI as a starting point for getting into R command line programming. 1.2 Example data files All files mentioned here can be downloaded at The following data files are available: Screen.example.withresp.csv for Section 3 Screen.example.repeat.wide.withresp.csv: potato cannon example with individual measurements in wide format; usable for Section 6 FullFactorial3.4.withresp.csv (computer run times example, for Section 5.2) oa.3.4.withresp.csv (computer run times example, for Section 5.3) Dopt.3.4.withresp.csv (computer run times example, for Section 5.4) inner.rda, outer4.rda, paramdesign.injectmold.long.rda paramdesign.injectmold.long.withresp.csv and paramdesign.injectmold.withresp.hss.csv (all for Section 7) InjectMoldLong.rda with the long format injection molding experiment as a combined experiment of both inner and outer array factors and a suitable response file InjectMoldLong.withresp.HSS.csv (both for Section 7) The design variables are also included in the csv files in order to avoid any mixups. The designs themselves are generated throughout this tutorial. For users who want to skip some of the design generation, rda files and csv files without responses are also available for all setups (for example, Screen.example.rda, Screen.example.csv). The rda files can easily be combined with the csv files with responses into files for analysis purposes using the import tools described in Section Terminology/notation RcmdrPlugin.DoE is henceforth also called the software or the DoE GUI. Its usage is explained using various worked examples; it is recommended that readers work through these themselves while getting used to the software, particularly for Section 3. Initially, every step is explained in detail, including many figures that show menus or dialog windows in different stages. In later examples, steps analogous to the ones that were previously explained are not explained again; only the additional steps are illustrated by figures. Apart from figures, menu items are provided in the notation (e.g.) Design Import Change working directory The above line tells readers to first select the top level Design menu, within that the Import menu and within that the menu item Change working directory. Occasional programming code lines are always provided in courier font, likewise is computer output. 6

7 2 Basic Tasks 2 Basic Tasks 2.1 Starting R Commander and its DoE Plugin Within a new R session, the command require(rcmdrplugin.doe) opens the R commander with its plugin RcmdrPlugin.DoE included. In an open R commander session, you can check that RcmdrPlugin.DoE is available by looking for the Design menu (cf. Figure 1). As long as the R commander has not been previously used within the existing R session, the above command works. After the R commander has already been used but has been closed, the command Commander() opens a new R commander session, which will also include the Design menu, if it was included before. Figure 1: The R commander menu with expanded Design menu If you want to load the Plugin RcmdrPlugin.DoE into an open R commander session that does not yet include the Design menu, load the plugin from the menu item Tools Load Rcmdr plugin(s) Details on (a much older version of) the R Commander can also be found in Fox (2005). 2.2 Storing and loading R workspaces, code and output The Import and Export sub menus of the Design menu (cf. Figure 1) contain a few utilities for general R related tasks. These are partly unchanged replications from the File or Data menu of R Commander (e.g. the Change working directory item of both sub menus); other items have been modified to suit experimenters needs (e.g. Load workspace in Import sub menu). An R workspace (file with suffix rda or Rdata) contains all kinds of objects that have been generated in an R session, for example data frames 1 that contain an experimental plan and possibly some response values or lists of stored dialog settings (cf. Section 4.3). Specifically, note that the code history or the output generated in a session are NOT part of the R workspace; these must be separately stored, if desired. The dialog invoked by Design Import Load R workspace 1 data frame is the R expression for the data table with all its columns. 7

8 3 Step by step through using the Design menu loads an R workspace and makes the first data frame of class design 2 encountered in the workspace listing the active data set in R Commander (shown below the menu bar at the top of the R Commander window). The Design Export menu allows to save the content of the script window (file name should have the suffix R), the content of the output window or the R workspace with all its content (file name should have the suffix Rdata or rda). It is also possible to separately save a particular data frame of class design, i.e. a specific experiment, using the dialog invoked by the menu item Design Export Export experiment which is grayed out, unless there is an experiment in the R workspace. 2.3 Using general R Commander facilities Apart from the Design menu, analysis of experimental data is also supported by the Statistics, Graphs and Models menus. The File and Data menus are useful for more advanced file handling and data management tasks. For example, the File menu allows to open a stored script file, while data file import from some foreign language formats is handled from within the Data menu, which also allows to add new calculated variables to the data frame. 3 Step by step through using the Design menu In this chapter, a simple 2-level screening design is created, inspected, exported, populated with response data and analyzed. Before the functionality is explained, the example experiment is presented in some detail. 3.1 The example experiment The example has been published on the internet (Mayfield 2007) and deals with the layout of a so-called potato cannon. It is reproduced here for demonstration purposes. Emphasis is on the technical aspects the author would have chosen a different design for the question at hand, but is of course nevertheless grateful to Philip Mayfield for the detailed published example. The experiment investigates a so-called potato cannon that works according to the following principle: the cannon is powered by an air chamber set under pressure and then released by a valve which gets triggered by battery-driven electricity. The air sets a wad into motion which will move the golf ball through a barrel of a certain length into the air. The angle of the barrel can also be modified. Experimental goal: find settings for the experimental factors such that a golf ball (or potato or ) consistently travels a far distance (the farther the better). Eight experimental factors: o Air volume (size of air chamber) o Pressure o Valve (two different ones from the same manufacturer whose valves are known to be quite variable) 2 Data frames of class design are designs created by the design creation functions of one of the packages DoE.base, FrF2, DoE.wrapper or RcmdrPlugin.DoE, or possibly other packages whose authors may have adopted this structure; most of the analysis facilities from the Design menu are for such designs only. 8

9 3 Step by step through using the Design menu o Voltage (one or three 9V batteries) o Barrel length (4 or 6 feet) o Angle (45 or 60 degrees) o Wad type (paper or cloth) o Ball type (white=expensive, pink=cheap) Execution: twelve different experimental runs have been set up; at each setup, four shots have been conducted, and the distance traveled by the golf ball has been measured for each shot. Response variable: Interest is in the distance the golf ball traveled (in feet). The way the experiment has been executed implies that the individual shots are repeat runs only but no proper replications (for example, the cannon has not been re-assembled or re-aligned between shots). Therefore, it is not allowed to treat them as independent runs, and the analysis is conducted for their averages and standard deviations. The main response variable for the purpose of this tutorial is the average distance traveled (called y). 3.2 Creating a design The menu opened by Design Create design gives access to various design creation dialogs (cf. Figure 2), structured by topics. The menu item Design Create design Screening design opens the dialog shown in Figure 3. The designs created by that dialog are meant for screening many factors, all at 2 levels, within a small experimental array. These designs make most sense, if it is expected that many of the screened factors will be unimportant and future experiments will concentrate on few of the screened factors only. Figure 2: Create design menu 9

10 3 Step by step through using the Design menu Usage of the Create 2-level screening design dialog is similar to many other dialogs and will serve as a model for the others. We will generate the potato cannon example design in 8 factors and 12 runs, as introduced in Section 3.1. The design is based on two settings for each factor, with the goal of maximizing the distance traveled by golf balls shot by a potato cannon (cf. Section 3.1). Figure 3: The Create 2-level screening design dialog (default settings) On the Base Settings tab (cf. Figure 3), the name of the design, its number of runs and number of factors can be specified. Figure 3 shows the default settings. We generate the design Screen.example with 8 factors in 12 runs by changing the entries for Name of new design, Number of runs and Number of factors accordingly. Because of the structure that was used by Mayfield (2007), matching the correct response data to experimental runs is simplified by checking the box for 12 run design in Taguchi order. Further details on the Base Settings tab: Center points are not included (these would be unusual for screening designs). and the design is neither replicated. (It was discussed above that there are repeated measurements; their direct treatment with R is shown in Section 6. In this chapter, their mean and standard deviation are directly entered as responses.) Randomization is done with the seed that was randomly generated by the program. If you want to make sure to be able to reproduce exactly the same randomization later, it may make sense to record that seed (it can also be retrieved from the stored design object, but not conveniently so). 10

11 3 Step by step through using the Design menu Figure 4: The Factor Details tab of the Create 2-level screening design dialog Figure 5: Factor Details tab entries for the potato cannon example Moving to the Factor Details tab (cf. Figure 4) allows to customize the factor details. For an initial try-out of design creation it may be sufficient to leave this tab untouched, which would generate a design with default factor names and levels. For the final design, it will at least be advisable to assign factor names, often also levels for each factor. For some cases, it may be sufficient to have common levels for all factors, e.g. current and 11

12 3 Step by step through using the Design menu proposed. The comment field for each factor allows to include descriptive text. This text is only relevant if the Export tab is used for exporting the design. In the example used here, we will work with individual factor levels for each factor. Therefore, the box for common factor levels is unchecked, which activates the text boxes for individual factor level entries, and the factor details are filled in factor by factor. Moving along with the Tab key makes text entry smooth and easy. Figure 5 shows the Factor details tab with all fields filled in. Pressing the OK button on the outer part of the dialog (regardless which tab is active) produces the design and writes the command line into the R commander script window (cf. Figure 6). Figure 6: Logged command in the R commander Script Window Inspecting the created design Before using a freshly-created design for experimentation, it should be inspected in detail in order to make sure it does what was intended. The design can be inspected by pressing the View data set button or by using items from the Design Inspect design menu (cf. Figure 7). The item Display active design allows to display the design in the output window (choosing between actual run order and standard order). Other menu items show a brief summary, plot or tabulate selected factors or display the design.info attribute of the design. The latter is mainly for experts but also allows to identify the seed used in design generation, which may sometimes be convenient if an exact same design is to be reproduced. For example, the Summarize active design menu item produces the output shown in Figure 8 in the R commander output window. The summary output strongly depends on the type of design. For a screening design, it shows the run number and the factor levels only. 3 A remark on the code shown in Figure 6: There is a specialty about the function pb behind 2- level screening designs: Contrary to all other designs, here the number of factors (nfactors) should always be set to nruns 1 in order to include unused columns into the design for analysis purposes. The DoE GUI automatically does this. The actual number of required factors is hidden in the option factor.names, where there is a specification for each actual factor. In the final design, the dummy factors, here e1, e2, e3 with e indicating error, can only be recognized by their name (cf. Figure 8 below). 12

13 3 Step by step through using the Design menu Figure 7: The Inspect design menu Figure 8: Output of design summary Figure 9: The dialog for plotting the active design Plotting the active design even before collecting experimental data is useful for visualizing the numbers and structure of combinations occurring for a group of factors: In the dialog opened by the Design Inspect design Plot active design menu item, it is necessary to decide on the design factors to be plotted (cf. Figure 9). For the currently active screening design, a mosaic plot is produced which is useful for three or at most four factors at a time. For example, selecting factors AirVolume, Pressure and WadType for plotting (cf. Figure 9; pressing the arrow to the right in the left-hand side state moves the selected factors to the right-hand-side list), the OK button produces the mosaic plot in Figure 10, which shows that all combinations of factors occur at least once, and four of the combinations occur twice as often as the other four (this is the same for any threefactor combination for this 12 run design). Note that it will often be necessary to fetch the 13

14 3 Step by step through using the Design menu open graphics window to the top of the screen after producing the graph. This is one of the nuisances that come with this free tool. Analogously to and with the same purpose as plotting, it is also possible to tabulate frequencies of factor combinations instead; these would be displayed in the output window, like the summary information. Figure 10: Graphics window with mosaic plot for the three selected factors from Figure Polishing and exporting the created design Depending on the result of design inspection, one will perhaps want to make some adjustments. Within an unclosed R commander session, re-opening the design generation dialog will remember the latest settings, except for the seed which will always be changed (you can manually change it to a given number again; if necessary, do that directly before pressing the OK button in order to make sure that no automatic refresh will change it again). In our example, suppose we are now satisfied with the inspected design. The idea is then to export the design so that we can create and edit a sheet for the experimenter who will run the experiment and enter the response data outside of R. Exporting can be done either from within the design creation menu on the Export Design tab (and could also have been done immediately), or it can be done from the separate menu item Design Export Export experiment This opens the dialog shown in Figure 11 (settings already modified). The chosen all formats radio button creates the files Screen.example.html, Screen.example.csv and Screen.example.rda, i.e. files named according to the entry given for export file names and of each sort on offer. All export requests export an R workspace (rda file; cf. also Section 2.2) that contains only the chosen design. Depending on the settings, one or both of the other file types is also created. For these, the decimal separator entry is relevant; for many users, default will work best. For the author as a German user with German computer settings (comma decimal with semicolon 14

15 3 Step by step through using the Design menu as separator) but R set to using decimal points rather than commas, the comma decimal separator is requested for creating a data file with numbers with decimal commas separated by semicola so that the files can be easily opened by the computer s spreadsheet software. The storage directory can be modified this will modify the R working directory for everything, in line with what the button says. Figure 11: Export design dialog with user-specified settings Figure 12: Files produced by the exporting routine (German Windows version) After pressing OK, the three files can be found in the requested directory (cf. Figure 12). It is a matter of taste whether one uses the html file (with rows colored white or grey in order to minimize the risk of getting mixed up between neighbouring rows) or the pure csv file for preparing a data collection sheet. It will often be advisable to edit one of these files and provide additional more structured information to the experimenter. After the experiment has been conducted, however, it is usually easiest to use the exported csv file for providing the response values to R (cf. next section). Great care is needed in making sure that each response value is matched to the correct experimental row whenever the original exported csv file is used for giving the data to R, even after reordering that file (all 15

16 3 Step by step through using the Design menu columns together!), everything should work smoothly, since matching is done based on run numbers. Whenever response values are given to R with a csv file other than the original one, make sure that the rows in the csv file are in the same order as the rows in the experimental file (double-checking won t hurt!). In any case, it should normally not be necessary to reorder rows, because the rows are exported in run order and should be kept that way. 3.5 (Re )importing response data For each run of the potato cannon experiment, the average distance traveled and the standard deviation of the distances of the 4 repeat shots are available for analysis. These have been entered into the csv file outside of R, and the file has been stored under the new name screen.example.withresp.csv, much like it could have been done as the result of an experiment. If the experimental plan without responses is the active data set in R Commander, it is possible to add the response values to this data frame via the Design Modify Design Add response variable(s) menu item, which opens a dialog for adding a calculated response or response data from a csv file. The dialog is very similar to the one shown in Figure 13 for the probably more frequent situation, where both the experimental data and their response values have to be loaded into a fresh R Commander session. This dialog can be accessed via the Design Import Re-import experiment from csv and rda files menu item. Figure 13: Dialog for importing response data from a csv file The dialog shown in Figure 13 requests specification of both the csv file with responses and the unmodified rda file (cf. Figure 13); both files must be in the same 16

17 3 Step by step through using the Design menu directory. Apart from the obvious selections of files and design names, the decimal separator must be chosen in accordance with the nature of the csv file: some European csv files have a decimal comma combined with a semicolon as field separator, while most US csv files have a comma field separator and a decimal point. The settings shown in Figure 13 work for the author s German computer. After pressing OK, the new design with responses is the active design, and this design can be analyzed. Before starting to analyze the data, the design is displayed in Figure 14, using the dialog opened by Design Inspect design Display design with the standard order radio button chosen. In this way, the design can be easily compared to the published design on the website. Figure 14: Design with added responses, displayed in standard order Note that the software per default considers all numerical columns that are not design factors as responses, apart from the columns name and run.no. Any non-desired response can be removed by using the dialog opened by the Design Modify design Select / deselect response variables menu item (which leaves the variable in the data frame but no longer as a response) or the dialog opened by the Design Modify design Remove column(s) menu item. 3.6 Adding calculated responses Sometimes, transformed values of the responses are needed. While models can have calculated responses, some of the simple plotting facilities cannot. It is therefore useful to add a calculated response to the data frame. The dialog for adding response variables (cf. previous section) can be used for that purpose, by entering e.g. the R expression log(mean) in the field labeled R object that contains response(s), provided column mean is available in the R workspace (a future version may also look up column names in the active data frame). For most situations, it will be more appropriate to first create a calculated column using menu item Data Manage Variables in Active Data Set Compute New Variable Here, the logarithm of the mean can e.g. be added under the name ln.mean (using formula log(mean) like before). Subsequently, it can be made a response in the dialog invoked by the menu item Design Modify design Select / deselect response variables 17

18 3 Step by step through using the Design menu 3.7 Analyzing experimental results For the 12 run potato cannon experiment, there are three natural analysis steps: a half-normal plot for assessing effect significance alternatively or additionally, a linear model analysis which uses the three degrees of freedom from the dummy factors (e1 to e3) for estimating error variance and main effects plots for easy effect interpretation. Figure 15: Half normal effects plot for the mean shot width in the potato cannon experiment The half-normal plot (Figure 15) shows that there are four factors with significant main effects on average shot width at the liberal significance level of 0.1: E=Pressure, A=Air Volume, D=Angle and F=Wad Type. These four look distinctly apart from the remaining ones so that the screening appears to have worked out for these data. The plot in Figure 15 was created from the dialog opened by menu item Design Analyze Design Effects plot keeping the default settings. Note that it is very important that the main effects of the three dummy factors (e1, e2, e3) are included into the half normal plot, which is the reason why the software included these factors in design creation, even though only eight factors were specified. Figure 16: Menu for the default linear model 18

19 3 Step by step through using the Design menu Alternatively, it makes sense to use a linear model with only the main effects of real factors included here the three dummy factors (e1 to e3) must be excluded and are thus subsumed in the random error. Figure 17: Menu for modifying the default linear model, dummy factors e1 to e3 to be deleted The menu item Design Analyze design Default linear model opens a dialog for selecting a response and optionally specifying a polynomial degree (cf. Figure 16); pressing OK opens another dialog (Figure 17) with a reasonable default linear model which can be modified as desired. The default model (degree kept as NULL in Figure 16) depends on the type of design. For most design types, it is a quadratic model with all factors, for screening designs like the one considered here, it is a linear main effects model with all factors. For the potato cannon screening design, the dummy regressors should be removed from the model (as was mentioned before, cf. also Figure 17). After deleting the dummy regressors and pressing OK, the command for creating and summarizing the linear model is displayed in the script window and the results are shown in the output window of R commander (cf. Figure 18). The linear model identifies the same four factors as the active factors that were already found in the half normal effects plot. Note that this strategy only works reasonably well if there are several dummy variables ideally, one should use both the effects plot and the linear model analysis. For effect interpretation, it is most convenient to look at plots, in this case main effects plots. There are two ways to do so: With menu item Design Analyze Design Main Effects and Interaction Plots from the 2-level section, main effects plots all on the same scale can be generated, even without an explicit prior linear model analysis. The dialog (cf. Figure 19) allows selection of factors to be displayed in main effects plots or interaction plots (not appropriate for this design). Length of abbreviations refers to the length factor levels are shortened to. Here, the longest factor level label is 5 characters long; as all labeling fits onto the graph without overlapping with this length, abbreviation length has been set to 5 (instead of the default 4). The resulting main effects plots for the eight factors of this design are shown in Figure 20. Obviously, high air volume, 45 instead of 60 degrees angle, above all else high 19

20 3 Step by step through using the Design menu pressure, and cloth instead of paper, improve the distance. The other factors have much smaller effects. Figure 18: Output of linear model analysis for main effects Figure 19: Dialog for main effects and interaction plots of 2-level factors 20

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